Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, December 10, 2018
9:00 a.m.

1. Roll Call

2. Pledge of Allegiance

3. Approval of Agenda

4. Public Comment

5. CONSENT CALENDAR

a. Committee Minutes

b. Commission Minutes

c. Treasurer's Report

d. Consent to Sublease Between Ameriflight LLC and Delux Public Charter LLC

6. ITEMS FOR COMMISION APPROVAL

a. Award of Design-Build Agreement to Charles Pankow Builders, LTD. - Award of Purchase Order to G&S Airport Conveyor for Terminal B Security Checkpoint and Ticket Counter Renovation Project Number E18-15

b. Approval of Change Order #2 to The Stone Collector for Building #36 Data Server Room Upgrades Project Number E17-01

c. Award of Contract - Elevators Etc. LP for Elevator, Escalator and Moving Walkway Inspection, Maintenance and Repair Services

d. Award of Contract Amendment - RS&H California, Inc. Replacement Passenger Terminal Project Environmental Impact Statement

e. Award of Professional Services Agreement – MIG, Inc. For Public Design Charrette Workshops Facilitator

7. ITEMS FOR COMMISSION DISCUSSION

a. Update: FAA Community Meetings of November 7 and 8

8. ITEMS FOR COMMISSION INFORMATION

a. Announcement of New Vehicle Charging Stations

b. September 2018 Parking Revenue Statistics

c. October 2018 Parking Revenue Statistics

d. September 2018 Transportation Network Companies (“TNC”)

e. October 2018 Transportation Network Companies (“TNC”)

f. September 2018 Passenger/Cargo and Regional Airport Passenger Statistics

g. October 2018 Passenger/Cargo and Regional Airport Passenger Statistics

9. CLOSED SESSION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT